Company Information

CIN
Status
Date of Incorporation
31 October 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,542,000
Authorised Capital
40,000,000

Directors

Saminathan Rubikha
Saminathan Rubikha
Director/Designated Partner
over 2 years ago
Mani Mohan Prakash
Mani Mohan Prakash
Director/Designated Partner
over 2 years ago

Past Directors

Kathiresan Praveena
Kathiresan Praveena
Director
about 19 years ago
Srinivasan Shanmughavadivam
Srinivasan Shanmughavadivam
Director
about 22 years ago
Srinivasan Veerabagu
Srinivasan Veerabagu
Managing Director
about 22 years ago

Charges

9 Crore
17 May 2019
City Union Bank Limited
5 Crore
18 July 2017
Axis Bank Limited
3 Crore
13 March 2004
State Bank Of India
15 Lak
05 September 2005
State Bank Of India
3 Crore
13 July 2020
Axis Bank Limited
66 Lak
17 May 2019
City Union Bank Limited
0
18 July 2017
Axis Bank Limited
0
13 July 2020
Axis Bank Limited
0
05 September 2005
State Bank Of India
0
13 March 2004
State Bank Of India
0
17 May 2019
City Union Bank Limited
0
18 July 2017
Axis Bank Limited
0
13 July 2020
Axis Bank Limited
0
05 September 2005
State Bank Of India
0
13 March 2004
State Bank Of India
0

Documents

Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-30112020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form ADT-1-11062020_signed
Copy of resolution passed by the company-11062020
-11062020
Copy of written consent given by auditor-11062020
Form DPT-3-24122019-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-27062019
Form CHG-1-10062019_signed
Optional Attachment-(1)-10062019
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form SH-7-08032019-signed
Altered memorandum of assciation;-07032019
Copy of the resolution for alteration of capital;-07032019
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(2)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-03122018